59 Alpha Street Limited, a registered company, was incorporated on 14 Jul 2011. 9429031028561 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been managed by 6 directors: William Bruce Hancock - an active director whose contract began on 14 Jul 2011,
Peter William Twine - an active director whose contract began on 14 Jul 2011,
Hendrik Willem Weijers - an active director whose contract began on 05 Nov 2014,
John Walter Fisher - an active director whose contract began on 05 Nov 2014,
Neil Andrew Kirk - an active director whose contract began on 05 Nov 2014.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 41 Empire Street, Cambridge, Cambridge, 3434 (registered address),
41 Empire Street, Cambridge, Cambridge, 3434 (physical address),
41 Empire Street, Cambridge, Cambridge, 3434 (service address),
Po Box 488, Cambridge, Cambridge, 3450 (postal address) among others.
59 Alpha Street Limited had been using 30 Duke Street, Cambridge, Cambridge as their registered address until 29 Apr 2020.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 60 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (20%). Finally the next share allotment (180 shares 60%) made up of 1 entity.
Principal place of activity
41 Alpha Street, Cambridge, Cambridge, 3434 New Zealand
Previous address
Address #1: 30 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 14 Jul 2011 to 29 Apr 2020
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Twine, Peter William |
Cambridge Cambridge 3434 New Zealand |
07 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Hancock, William Bruce |
R D 2 Cambridge 3494 New Zealand |
07 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 180 | |||
| Other (Other) | Cambridge Veterinary Club Incorporated |
Cambridge Cambridge 3434 New Zealand |
16 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pyke, Christopher Noel |
R D 4 Hamilton 3284 New Zealand |
07 Apr 2017 - 21 Apr 2017 |
| Entity | Cambridge Veterinary Services 1980 Limited Shareholder NZBN: 9429040122588 Company Number: 186428 |
30 Jul 2015 - 07 Apr 2017 | |
| Director | Hancock, William Bruce |
Rd 2 Cambridge 3494 New Zealand |
14 Jul 2011 - 16 Oct 2014 |
| Entity | Cambridge Veterinary Services 1980 Limited Shareholder NZBN: 9429040122588 Company Number: 186428 |
16 Oct 2014 - 30 Jul 2015 | |
| Director | Twine, Peter William |
Rd 2 Cambridge 3494 New Zealand |
14 Jul 2011 - 16 Oct 2014 |
| Individual | Pyke, Christopher Noel |
Rd 4 Hamilton 3284 New Zealand |
14 Jul 2011 - 16 Oct 2014 |
| Entity | Cambridge Veterinary Services 1980 Limited Shareholder NZBN: 9429040122588 Company Number: 186428 |
30 Jul 2015 - 07 Apr 2017 | |
| Entity | Cambridge Veterinary Services 1980 Limited Shareholder NZBN: 9429040122588 Company Number: 186428 |
16 Oct 2014 - 30 Jul 2015 | |
| Director | Christopher Noel Pyke |
Rd 4 Hamilton 3284 New Zealand |
14 Jul 2011 - 16 Oct 2014 |
William Bruce Hancock - Director
Appointment date: 14 Jul 2011
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 14 Jul 2011
Peter William Twine - Director
Appointment date: 14 Jul 2011
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 14 Jul 2011
Hendrik Willem Weijers - Director
Appointment date: 05 Nov 2014
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 05 Nov 2014
John Walter Fisher - Director
Appointment date: 05 Nov 2014
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 05 Nov 2014
Neil Andrew Kirk - Director
Appointment date: 05 Nov 2014
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 05 Nov 2014
Christopher Noel Pyke - Director (Inactive)
Appointment date: 14 Jul 2011
Termination date: 15 Oct 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 14 Jul 2011
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